Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ramamurthy Jayaraman .
Ramamurthy Jayaraman .
Director/Designated Partner
over 2 years ago
Ritesh Rana
Ritesh Rana
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Garg
Rohit Garg
Additional Director
over 8 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Additional Director
almost 10 years ago
Anand Agarwal
Anand Agarwal
Director
about 12 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Additional Director
almost 13 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Director
about 13 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
about 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 19 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
about 20 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-21102020-signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-26092020_signed
Form ADT-3-26092020_signed
Resignation letter-24092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-19112019-signed
Form ADT-1-04112019_signed
Form DPT-3-30102019-signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed